Board Meeting Scheduled for Q3 2026 Financial Report Review on Oct 28
Original: 公告本公司115年第三季財務報告董事會預計召開日期為 115年10月28日
Summary
Elite Material (2383) has announced that its board of directors is scheduled to convene on October 28, 2026 to review the company's financial report for the third quarter of fiscal year 2026 (Republic of China year 115). This is a routine governance disclosure required under TWSE listing rules. Investors may monitor this date for any accompanying material resolutions that could be announced following the board meeting.
Full Translation
Announcement that the Company's Board of Directors meeting to review the Q3 Financial Report for the 115th fiscal year (2026) is scheduled to be held on October 28, 2026 (Republic of China year 115, October 28). [Body not available — subject line only. See MOPS for full announcement.]